Results of the 2020 Annual Shareholders Meeting
Meeting Results Announcement
18 December 2020
Results of Napier Port Holdings Limited 2020 Annual Shareholders’ Meeting
At Napier Port Holdings Limited’s Annual Shareholders’ Meeting, held in Napier today,
shareholders were asked to vote on three resolutions, which were supported by the Board of
Directors.
As required by NZX Listing Rule 6.1, all voting was conducted by poll.
The resolutions passed by shareholders were:
• That Diana Puketapu be re-elected as a director of the Company;
• That John Harvey be re-elected as a director of the Company;
• That the directors be authorised to fix the remuneration of the auditor for the ensuing
year.
Details of the total number of votes cast in person or by a proxy holder are:
Resolutions For Against Abstain
1. That Diana Puketapu be re-elected as a
director of the Company
137,598,767
99.85%
202,378
0.15%
14,807
2. That John Harvey be re-elected as a
director of the Company
137,586,657
99.87%
174,742
0.13%
54,553
3. That the directors be authorised to fix
the remuneration of the auditor for the
ensuing year
137,745,324
99.98%
31,802
0.02%
38,826
Authority for this announcement
Name of person
authorised to make
this announcement
Kristen Lie, Chief Financial Officer
Contact person for this announcement Jo-Ann Young, Communications Manager
Contact phone number DD: 06 833 4521
Contact email address jo-anny@napierport.co.nz
Date of release through MAP
18/12/2020
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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